Informa Markets (UK) Limited

General information

Name:

Informa Markets (UK) Ltd

Office Address:

5 Howick Place SW1P 1WG London

Number: 00370721

Incorporation date: 1941-11-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Informa Markets (UK) is a firm registered at SW1P 1WG London at 5 Howick Place. The firm was established in 1941 and is established under reg. no. 00370721. The firm has existed on the English market for eighty three years now and the current state is active. In the past, Informa Markets (UK) Limited changed it’s name four times. Up to 2020-01-16 this company used the registered name Ubm (UK). Later on this company switched to the registered name Ubm Information which was used till 2020-01-16 then the current name was accepted. This business's SIC code is 82301 - Activities of exhibition and fair organisers. The business latest filed accounts documents cover the period up to Saturday 31st December 2022 and the most current annual confirmation statement was submitted on Monday 1st May 2023.

1 transaction have been registered in 2020 with a sum total of £1,295.

As mentioned in this enterprise's directors directory, for 2 years there have been two directors: Simon B. and Nicholas P.. At least one secretary in this firm is a limited company, specifically Crosswall Nominees Limited.

  • Previous company's names
  • Informa Markets (UK) Limited 2020-01-16
  • Ubm (UK) Limited 2014-11-27
  • Ubm Information Limited 2008-12-01
  • Cmp Information Limited 2004-03-01
  • Barbour Index Limited 1941-11-19

Company staff

Simon B.

Role: Director

Appointed: 28 September 2022

Latest update: 9 January 2024

Nicholas P.

Role: Director

Appointed: 11 January 2021

Latest update: 9 January 2024

Role: Corporate Director

Appointed: 18 July 2003

Address: Howick Place, London, England, SW1P 1WG, United Kingdom

Latest update: 9 January 2024

Role: Corporate Secretary

Appointed: 18 July 2003

Address: Howick Place, London, England, SW1P 1WG, United Kingdom

Latest update: 9 January 2024

Role: Corporate Director

Appointed: 18 July 2003

Address: Howick Place, London, England, SW1P 1WG, United Kingdom

Latest update: 9 January 2024

People with significant control

The companies that control this firm include: Ubmg Holdings owns over 3/4 of company shares. This business can be reached in London at Howick Place, SW1P 1WG and was registered as a PSC under the registration number 152298.

Ubmg Holdings
Address: 5 Howick Place, London, SW1P 1WG, United Kingdom
Legal authority Companies Act 2006
Legal form Unlimited
Country registered United Kingdom
Place registered Uk
Registration number 152298
Notified on 21 December 2017
Nature of control:
over 3/4 of shares
Cmpi Group Limited
Address: 240 Blackfriars Road, London, England, SE1 8BF, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2439634
Notified on 30 June 2016
Ceased on 21 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Reregistration Resolution
Free Download
Audit exemption subsidiary accounts made up to 2022-12-31 (AA)
filed on: 15th, October 2023
accounts
Free Download Download filing (47 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2020 South Gloucestershire Council 1 £ 1 295.00
2020-06-08 08-Jun-2015_2898 £ 1 295.00 Other Supplies & Services

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Services (by SIC Code)

  • 82301 : Activities of exhibition and fair organisers
82
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